Prior to 1970, attempts to prosecute groups known as the mafia were largely unsuccessful.
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Q2: The process by which criminals seek to
Q3: If the underlying criminal acts do not
Q4: The federal RICO Act removes the jurisdictional
Q5: Any fraudulent scheme that uses any interstate
Q6: There is one type of immunity provided
Q8: For the purpose of money laundering statutes,
Q9: In 1970, Congress enacted the RICO law.
Q10: Organized crime and gang members often used
Q11: The grand jury system makes prosecution in
Q12: One of the benefits of the passage
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